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I attempted to withdraw 69 USDT to an exchange-service address I had used intentionally.
The transaction was flagged as high risk, but instead of allowing me to change the address, Bybit restricted the entire account. Approximately $6,500 of my funds became inaccessible while support repeated general templates rather than resolving the specific withdrawal.
I understand transaction monitoring, but freezing an entire balance over one small transfer requires a clear review path and a realistic completion deadline.
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